Cases 1 - 4 of 4
Commodity Futures Trading Commission v. Galles et al
as 1:2023cv02970
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Phillip Galles, Tyche Asset Management LLC, Tyche Master Fund LTD and others
Twin Master Fund, Ltd. et al v. Akorn, Inc. et al
as 1:2019cv03648
Defendant:
Alan Weinstein, Akorn, Inc., Ronald M. Johnson and others
Plaintiff:
Twin Securities, Inc., Twin Master Fund, Ltd. and Twin Opportunities Fund, LP
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. FBOP Corporation et al
as 1:2014cv04307
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
PMT Credit Opportunities Fund Ltc., Gordon C. Watson, Canyon Balanced Master Fund, Ltd. and others
Intervenor Plaintiff:
Pension Benefit Guaranty Corporation
Intervenor Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Securities And Exchange Commission v. Illarramendi et al
as 1:2011cv04539
Plaintiff:
Securities And Exchange Commission
Defendant:
Francisco Illarramendi, Highview Point Partners, LLC, Michael Kenwood Capital Management, LLC and others
Receiver:
Michael J Carney
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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